CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Apr 25, 2018
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro Manila Postal Code1605
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
7,162,841,657
11. Indicate the item numbers reported herein
4
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
JG Summit Holdings, Inc.JGS
PSE Disclosure Form 4-8 - Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Change in designation and appointment of officers
Background/Description of the Disclosure
Appointment of the following officers of JG Summit Holdings, Inc. effective May 14, 2018: 1. James L. Go - Chairman 2. Lance Y. Gokongwei - President and Chief Executive Officer 3. Cornelio S. Mapa, Jr. - Senior Vice President, Corporate Strategy for Consumer Businesses 4. Bach Johann M. Sebastian - Senior Vice President, Corporate Strategy for Digital, Growth Businesses and Core Investments 5. Michael P. Liwanag - Vice President, Investor Relations
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N/A
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Cornelio S. Mapa, Jr.
Senior Vice President, Corporate Strategy for Consumer Businesses
Apr 25, 2018
May 14, 2018
0
0
N/A
Michael P. Liwanag
Vice President, Investor Relations
Apr 25, 2018
May 14, 2018
0
0
N/A
Promotion or Change in Designation
Name of Person
Position/Designation
Date of Approval (mmm/dd/yyyy)
Effective Date of Change (mmm/dd/yyyy)
Shareholdings in the Listed Company
Nature of Indirect Ownership
From
To
Direct
Indirect
James L. Go
Chairman and Chief Executive Officer
Chairman
Apr 25, 2018
May 14, 2018
148,679,656
0
N/A
Lance Y. Gokongwei
President and Chief Operating Officer
President and Chief Executive Officer
Apr 25, 2018
May 14, 2018
541,838,575
0
N/A
Bach Johann M. Sebastian
Senior Vice President and Chief Strategist
Senior Vice President, Corporate Strategy for Digital, Growth Businesses and Core Investments
Apr 25, 2018
May 14, 2018
0
0
N/A
Other Relevant Information
Please be informed that Mr. Cornelio S. Mapa, Jr. and Mr. Michael P. Liwanag have no beneficial ownership over any shares of JG Summit Holdings, Inc.